adminCourt documents show how ‘$6.2m stolen from CBN was shared’
Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared. President Bola Tinubu had set up a…
Reps panel summons Mele Kyari, Agip over ‘diversion’ of oil firm’s $72m
Mele Kyari, group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited, has been invited to appear before the house of representatives committee on public petitions…
Emefiele: Witness Says CBN Officials Demanded $600,000 Bribe To Process Payment Of Executed Contract
A witness, Victor Onyejiuwa, has testified against the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, in his trial over alleged abuse of office and accepting…
ICPC Case: Court Orders Arrest of Former DG of National Institute for Legislative and Democratic Studies
A Federal High sitting in Apo, Abuja has ordered the arrest of former Director General of the National Institute for Legislative and Democratic Studies, Professor Ladi Aisha Hamalai for…
EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest
The Economic and Financial Crimes Commission (EFCC) has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi High Court restraining it from arresting…
Kaduna assembly warns el-Rufai’s son after ‘subtle threat’ to speaker
The Kaduna state house of assembly has expressed concerns over the “subtle threat messages” directed at Yusuf Liman, the speaker of the house, by Bello el-Rufai, a federal lawmaker.…
EFCC Operatives Lay Siege To Yahaya Bello’s Abuja Residence
Dozens of operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday, cordoned off the street where the Abuja residence of a former governor of Kogi State, Yahaya…
Reps worried over delayed investigation of suspended Betta Edu
The House of Representatives is expressing concern that following the suspension of the Minister of Humanitarian Affairs, DR Betta Edu, the implementation of the Social Investment Programme has been…
BREAKING: EFCC quizzes AGF, invites more ministry officials over N585m fraud:
Economic and Financial Crimes Commission (EFCC) has interrogated the Accountant General of the Federation, Oluwatoyin Madein, and also invited more members of staff of Ministry of Humanitarian Affairsover alleged…
![[BREAKING] N438m fraud: CCB invites Tunji-Ojo](https://crimefacts.news/wp-content/uploads/2023/09/Hon.-Olubunmi-Tunji-Ojo.jpg)
[BREAKING] N438m fraud: CCB invites Tunji-Ojo
The Code of Conduct Bureau has invited the Minister of Interior, Olubunmi Tunji-Ojo, over the involvement of his company in an alleged N438m contract scam uncovered in the Ministry…
EFCC didn’t arrest our MD – Zenith Bank
Zenith Bank Plc has denied claims that its Group Managing Director/Chief Executive Officer, Dr Ebenezer Onyeagwu, was arrested by the Economic and Financial Crimes Commission concerning the ongoing probe…
EFCC Seizes Edu, Umar-Farouq’s Passports, Interrogations Continue Today
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended minister Betta Edu and her predecessor Sadiya Umar-Farouq who are being probed for various alleged…
EFCC Arrests CEOs Of 3 Top Banks Over Involvement In Betta Edu, Umar-Farouk Alleged Fraud
The CEOs of Zenith, Providus, and Jaiz banks have been apprehended by the Economic and Financial Crimes Commission (EFCC) in connection with financial misappropriation and fraud linked to disgraced…
BREAKING: Tinubu summons Interior Minister,Tunji-Ojo over controversial Ministry of Humanitarian affairs contract
President Bola Tinubu has summoned the minister of Interior, Olubunmi Tunji-Ojo to the Presidential Villa, TheNation is reporting. The summon follows the controversy that has hitched the Ministry of…
EFCC freezes N30b NSIPA cash traced to private accounts
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA). The multiple…